By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, Three Hundred and Sixty Two United States Dollars, Forty Three Cents), N78,566, ...
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland. The restitution, which also included ...
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
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allAfrica.com on MSNNigeria: EFCC Arraigns Lawyer for Allegedly Defrauding Victims of N1.3bn in UyoThe Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for allegedly ...
Despite Nigeria's low ranking on the Corruption Perceptions Index (CPI) by Transparency International, anti-corruption ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
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